Statements: AL-HARAMAIN (ALBANIA BRANCH)

Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	c00bfc3628f9afaadf862a43aa2122503445334d	md_terror_sanctions	`md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63`	2024-03-27
`LegalEntity:name`	AL-HARAMAIN: ALBANIA BRANCH	md_terror_sanctions	`md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63`	2024-03-27